Difference between revisions of "20150901US Realm SC Call"

Revision as of 21:03, 31 August 2015

US Realm Steering Committee Call Agenda/Minutes Location: call 770-657-9270 using code 985371# 929-752-237		Date: 2015-09-01 Time: 1 PM Eastern
Co-Chairs	Ed/Ken	Note taker(s)	Anne

Administrivia

Agenda review
Review notes from 20150825_US_Realm_SC_Call
Action Items
- Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
- USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week

Discussion:

Discussion Topics:
- Review of FGB response to ONC Feedback
Approval Items:
- OO Work Group PSS Review: Pastoral Care Order/Observations at Project Insight 1194 and Tracker 8579
- SD PSS review: HL7 Implementation Guide for CDA® Release 2: Personal Emergency, Critical, and Advance Care Plan Document, Release 1 at TSC Tracker 8614
- SD PSS Review: Occupational Data for Health Elements in Consolidated CDA at TSC Tracker 8615

Actions

Next Meeting/Preliminary Agenda Items

@@ Line 71: / Line 71: @@
 *Review notes from [[20150825_US_Realm_SC_Call]]
 *Action Items
+**Revisit Lorraine’s motion to withdraw the material that Grahame asked us to withdrawal, then future calls will focus on the remaining open items.
+**USRSC needs to create a streamline DMP as the default DMPs eVote criteria isn’t useful for USRSC as they meet each week
 Discussion:
-*Review of any outstanding issues
+*Discussion Topics:
+**Review of [http://gforge.hl7.org/gf/download/docmanfileversion/8876/13426/FGB%20response%20to%20ONC%20Feedback.pptx FGB response] to ONC Feedback
+*Approval Items:
+**OO Work Group PSS Review: Pastoral Care Order/Observations at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1194 Project Insight 1194] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8579&start=1100 Tracker 8579]
+**SD PSS review: HL7 Implementation Guide for CDA® Release 2: Personal Emergency, Critical, and Advance Care Plan Document, Release 1 at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8614&start=0 TSC Tracker 8614]
+**SD PSS Review: Occupational Data for Health Elements in Consolidated CDA at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8615&start=0 TSC Tracker 8615]